ТОВ "НОРД КОНСАЛТ"

46358607

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 04.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НОРД КОНСАЛТ

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Short name

LLC "NORD CONSULT"

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Legal entity's status
(as of 04.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46358607

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Registration date

15.04.2026 ( 6 months)

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Authorised person

Бурова Леся Михайлівна kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 45 291

Contacts

Location of the legal entity:	Україна, 8, місто Київ, вул. Грінченка Миколи, будинок , офіс **
E-mail:	**********@.** Date of update 24.09.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380938280936 Date of update 24.09.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 46358607

Date of update 04.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Бурова Леся Михайлівна

Founder address: Україна, 08104, Київська обл., Бучанський р-н, село Мироцьке, вул. Соборна, будинок 100-А

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Бурова Леся Михайлівна
Україна, 08104, Київська обл., Бучанський р-н, село Мироцьке, вул. Соборна, будинок 100-А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 05.11.2026)

No registration in the Register of non-profit institutions and organizations

(as of 23.09.2026)

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.04.2026

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.04.2026

Registration number: 265026086091

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.04.2026

Registration number: 10000003288511

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
22.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORD KONSALT" ( TOV "NORD KONSALT")
21.21.2222	Change of a size of the authorized capital		100 UAH
11.12.1122	Change the address		Ukrayina, 8, misto Kyyiv, vul. Hrinchenka Mykoly, budynok , ofis ** Phone: +(*)-**-- E-mail: ********@.**

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LLC "NORD CONSULT" background

Get full profile on legal entity LLC "NORD CONSULT". LLC "NORD CONSULT" was registered on 15.04.2026. Authorised person of legal entity is Бурова Леся Михайлівна. The corporate seat of LLC "NORD CONSULT" is Україна, **8, місто Київ, вул. Грінченка Миколи, будинок **, офіс **.

Who are the owners and beneficiaries of "НОРД КОНСАЛТ", USREOU 46358607?

According to the latest available verification LLC "NORD CONSULT", LLC has the following structure:

Authorised person — Бурова Леся Михайлівна;
Ultimate beneficial owner (controller) — Бурова Леся Михайлівна;
Founders/shareholders — Бурова Леся Михайлівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "НОРД КОНСАЛТ"?

The Unified Register of Court Decisions contains 0 documents where LLC "NORD CONSULT" (46358607) is mentioned.

How to identify the corporate connections of "НОРД КОНСАЛТ"?

YouControl provides access to a visual map of "НОРД КОНСАЛТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "НОРД КОНСАЛТ" with similar companies?

YouControl allows you to review "НОРД КОНСАЛТ" primary business activity — code 70.22 Business and other management consultancy activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "NORD CONSULT" LLC is compared to its competitors.

How to review the ownership structure of "НОРД КОНСАЛТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "НОРД КОНСАЛТ", including changes in owners, share capital, management, legal address, and other details.

For "НОРД КОНСАЛТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "НОРД КОНСАЛТ"?

YouControl allows you to view all authorised persons, founders, and managers of "НОРД КОНСАЛТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"НОРД КОНСАЛТ" Background

The main line of business is 70.22 Business and other management consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НОРД КОНСАЛТ" is assigned EDRPOU code 46358607. The authorised capital of legal entity LLC "NORD CONSULT" amounts to 100.00 UAH. LLC "NORD CONSULT" is mentioned in 0 judicial documents. Legal entity LLC "NORD CONSULT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NORD CONSULT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.